Who owns FINTEC GROUP LIMITED?

In the current sources, FINTEC GROUP LIMITED is connected to Mr Jacques Duyver, Bgl Reads Trust Company Limited, Mr Jacques Duyver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINTEC GROUP LIMITED's risk level?

WhiteIntel flags FINTEC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINTEC GROUP LIMITED appear across sources?

FINTEC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FINTEC GROUP LIMITED

Name: FINTEC GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINTEC GROUP LIMITED, Company, GB

FINTEC GROUP LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06538527). UBO chain traced 3 hops, 3 owners, 12 officers, filed financials. Cited to…

OO GB-COH-06538527Inc. 18 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-03-18
Legal form: ltd
Activity: 64910
Registered office: 3 Shortlands, London, W6 8DA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FINTEC GROUP LIMITED
- Mr Jacques Duyver· beneficial owner100%· via OpenOwnership
- Bgl Reads Trust Company Limited· beneficial owner· via CH PSC
- Mr Jacques Duyver· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FINTEC GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
18 Mar 2008Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06538527
Status: active
Type: ltd
Incorporated: 2008-03-18
Registered office: 3 Shortlands, London, W6 8DA, England
SIC: 64910

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£688,522
Cash	£11,191
Shareholder funds	£3,128,037
Fixed assets	£195
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Employees

Period
Net assets
Cash
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DUYVER, Jacques
- individual PSC · 75–100% shares · England · since 2017-04-01 · CH · PSC register
- director · Belgian · appointed 2018-01-08 · resigned · Companies House
●
PERKINS, Philip James
- director · British · appointed 2018-09-01 · Companies House
- director · British · appointed 2018-04-25 · resigned · Companies House
- director · British · appointed 2011-03-17 · resigned · Companies House
■
Bgl Reads Trust Company Limited
- corporate PSC · significant influence or control as trust · Guernsey · ceased 2017-04-01 · CH · PSC register
Also holds roles at 3 other companies
- Bgl Reads Trust Company Limitedbeneficial owner
- NEEM HOLDINGS LIMITEDbeneficial owner
- WHITTOME HOLDINGS LIMITEDbeneficial owner
●
DUYVER, Jacques Margareth Jacques
- director · Belgian · appointed 2008-06-19 · resigned · Companies House
●
MATTHEWS, Robert
- secretary · British · appointed 2008-09-16 · resigned · Companies House
- director · British · appointed 2008-09-16 · resigned · Companies House
●
POVEY LITTLE DIRECTORS LIMITED
- corporate director · appointed 2008-03-18 · resigned · Companies House
●
POVEY LITTLE SECRETARIES LIMITED
- corporate secretary · appointed 2008-03-18 · resigned · Companies House
●
SHAH, Jeel Bharat
- director · British · appointed 2021-03-23 · resigned · Companies House
●
SHARPIN, David Terence John
- director · British · appointed 2008-03-19 · resigned · Companies House
●
VAN HUYSSTEEN, Michelle
- secretary · appointed 2021-03-23 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FINTEC GROUP LIMITED?: In the current sources, FINTEC GROUP LIMITED is connected to Mr Jacques Duyver, Bgl Reads Trust Company Limited, Mr Jacques Duyver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINTEC GROUP LIMITED's risk level?: WhiteIntel flags FINTEC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINTEC GROUP LIMITED appear across sources?: FINTEC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINTEC GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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